FLEMING CROSBY NOMINEES LIMITED
Company is dissolved
General Information
NAME
FLEMING CROSBY NOMINEES LIMITED
COMPANY NUMBER
01627766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
07/04/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
05/07/1984
22/04/1996
CROSBY NOMINEES LIMITED
View all previous names
LONDON
EC2Y 5AJ
125 London Wall
London
EC2Y 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Credit Risk Overview
Want to learn more about FLEMING CROSBY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEMING CROSBY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEMING CROSBY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1992 - 26/06/1998 (5 years and 10 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
16/08/1992 - 25/08/1998 (6years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
16/08/1992 - 25/04/1997 (4 years and 8 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 08/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 04/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 31/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Jaswinder Singh Chagar (907600818) Appointed |
| 20/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/03/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 26/09/2014 | Ian Robert Lyall (903672223) has left the board |
| 26/09/2014 | New Board Member Ian Robert Lyall (918185969) Appointed |
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